Epstein Secrets

submit Administrative Subpoena returns to case file. Full Investigation Initiated: 07/25/2006 Enclosure(s): Enclosed are the following items: 1. (U) Palm Beach County , dob 2. (U) Metro PCS 3. (U) Bell South 4. (U) At&t 5. (U) T-Mobile USA, Inc. - Subscriber Information Details: Health Department - Certific

n in to pare 's father, , date of birth currently resides in and her mother, , date of birth II or imp, currently resides in =III'. moved to Palm Beach County, Florida with her parents when she was four years old and returned to at age 11. She returned to Florida at age 13 and was placed in a rehabilitat

rd her. He had someone pack her belongings and told her she was going to live with another man. EPPINGER sent her by limousine to a man she knew as Charlie LNU who was the owner of the club HOT CHOCOLATES in Fort Lauderdale, Florida. felt that she was sent to CHARLIE LNU as a favor but did not know the sp

s born in to parents father, III , date of birth currently resides in California and her mother, , date of birth currently resides in moved to Palm Beach County, Florida with her parents when she was four years old and returned to California at age 11. She returned to Florida at age 13 and was placed in a r

rd her. He had someone pack her belongings and told her she was going to live with another man. EPPINGER sent her by limousine to a man she knew as Charlie LNU who was the owner of the club HOT CHOCOLATES in Fort Lauderdale, Florida. felt that she was sent to CHARLIE LNU as a favor but did not know the sp

e and father, IIIIIIIIIII date of birth currently resides in California and her mother, date of birth currently resides in Colorado. moved to Palm Beach County, Florida with her parents when she was four years old and returned to California at a e 11. She returned to Flo ida at age 'Nand was in West Palm

rd her. He had someone pack her belongings and told her she was going to live with another man. EPPINGER sent her by limousine to a man she knew as Charlie LNU whc was the owner of the club HOT CHOCOLATES in Fort Lauderdale, Florida. felt that she was sent to CHARLIE LNU as a favor but did not know the sp

the victims with the terms of the Agreement and contact information should the victims have any questions. Mr. Epstein is currently incarcerated at the Palm Beach County Stockade serving an 18 month prison sentence, followed by a year of house arrest. Mr. Epstein will also be a life time registered sex offender. LEA

rd her. He had someone pack her belongings and told her she was going to live with another man. EPPINGER sent her by limousine to a man she knew as Charlie LNU who was the owner of the club HOT CHOCOLATES in Fort Lauderdale, Florida. felt that she was sent to CHARLIE LNU as a favor but did not know the sp